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Xenmal UK Ltd

Xenmal UK Ltd is an active company incorporated on 9 December 2016 with the registered office located in London, Greater London. Xenmal UK Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10518507
Private limited company
Age
8 years
Incorporated 9 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Address changed on 29 Jan 2025 (8 months ago)
Previous address was 3 More London Riverside 4th Floor London SE1 2AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • Accountant • Irish • Lives in Ireland • Born in Jun 1968
Director • Irish • Lives in Isle Of Man • Born in Sep 1961
Director • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bullfinch Investments Limited
Mr Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
Nemesia Investments Limited
Philip Michael Broomhead and are mutual people.
Active
Adelphi Alegria Properties
Philip Michael Broomhead and Mr Declan Thomas Kenny are mutual people.
Active
Wantage Property Limited
Philip Michael Broomhead and Mr Declan Thomas Kenny are mutual people.
Active
Club 13 Limited
Philip Michael Broomhead and Mr Declan Thomas Kenny are mutual people.
Active
Crowncharm Limited
Philip Michael Broomhead and Mr Declan Thomas Kenny are mutual people.
Active
Villon Country Club Apartments Title Limited
Philip Michael Broomhead and Mr Declan Thomas Kenny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.04K
Decreased by £255 (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.22M
Decreased by £58.24K (-5%)
Total Liabilities
-£121.98K
Increased by £16.36K (+15%)
Net Assets
£1.1M
Decreased by £74.6K (-6%)
Debt Ratio (%)
10%
Increased by 1.74% (+21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Declan Thomas Kenny Resigned
7 Months Ago on 27 Mar 2025
Philip Michael Broomhead Resigned
7 Months Ago on 27 Mar 2025
Registered Address Changed
8 Months Ago on 29 Jan 2025
Iq Eq Secretaries (Uk) Limited Resigned
9 Months Ago on 1 Jan 2025
Platinum Nominees Limited Appointed
9 Months Ago on 1 Jan 2025
Mr Nigel Cameron Grant Appointed
9 Months Ago on 1 Jan 2025
Broughton Secretaries Limited Appointed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Declan Thomas Kenny as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Philip Michael Broomhead as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Nigel Cameron Grant as a director on 1 January 2025
Submitted on 29 Jan 2025
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 54 Portland Place London W1B 1DY on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Broughton Secretaries Limited as a secretary on 1 January 2025
Submitted on 29 Jan 2025
Appointment of Platinum Nominees Limited as a director on 1 January 2025
Submitted on 29 Jan 2025
Second filing of Confirmation Statement dated 13 January 2017
Submitted on 10 Jan 2025
Repayment History
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